Counter Fraud Senior Manager

4 days ago

Salford, Salford, United Kingdom Department for Business and Trade Full time
Job Summary

This is a fantastic opportunity to join the Department for Business and Trade's Counter Fraud team as a Senior Manager, leading the proactive prevention, detection, and investigation of internal and external fraud, bribery, and corruption. You will provide expert advice and insight on fraud risks to senior leaders, targeting high-risk areas such as grants, procurement, and internal fraud, to help identify weaknesses and work with process owners to strengthen controls.

The Counter Fraud team sets the counter fraud, bribery, and corruption strategy, leading on fraud risk assessment activity, setting and implementing departmental policy, and ensuring compliance with the Government Counter Fraud Functional Standards. Reporting to the Performance and Risk Committee, and Audit Risk & Assurance Committee, the team leads on management assurance activity on counter-fraud, ensuring appropriate controls and response plans are in place for the Department for Business and Trade and its various Partner Organisations.

Key Responsibilities
  • Maintain and deliver against the Counter Fraud, Bribery and Corruption Strategy and Action Plan for the Department for Business and Trade.
  • Act as a departmental lead and subject matter expert for counter fraud, working with senior leaders to ensure performance metrics are in place and standards are being met to enhance the response to tackling fraud.
  • Implement and operate in line with the Government's Counter Fraud Functional Standards across the Department for Business and Trade, ensuring appropriate policies and controls are in place to drive improvements in compliance.
  • Work closely with the Department for Business and Trade and its partner organisations to develop and produce insightful management information to meet best practice and meet reporting requirements to the Public Sector Fraud Authority.
  • Provide advice and reporting to the Audit and Risk Assurance Committee on the Department's approach to fraud and progress against the counter fraud strategy and action plans.
  • Upskill the department in its understanding and management of fraud and error, building the counter fraud culture to help influence behaviour, practices, and conduct by working with team leaders across the Department for Business and Trade.
  • Lead a team and line manage one or more members of staff, demonstrating key behaviours and building capability to ensure effective and timely delivery.
Requirements
  • A strong background and experience in counter fraud, along with a track record of engagement with a wide variety of senior stakeholders.
  • For the 2-year fixed-term role, an accredited Counter Fraud Specialist (ACFS) / a Certified Fraud Examiner (ACFE) or similar qualification or willingness to work towards this.
Desirable Criteria
  • Project Management (APM, PRINCE2) and/or Risk Management (MoR) qualification/or Accountancy qualification.
  • Project management experience or leading on organisational change, including the development and implementation of organisational counter fraud frameworks, policies, and procedures.
Qualifications

An accredited Counter Fraud Specialist (ACFS) / a Certified Fraud Examiner (ACFE) or similar qualification or willingness to work towards this.

Behaviours

We'll assess you against these behaviours during the selection process:

  • Seeing the Big Picture
  • Communicating and Influencing
  • Changing and Improving
  • Delivering at Pace
Benefits
  • A salary of £53,560.
  • Contribution towards membership of the Civil Service Defined Benefit Pension scheme.
  • 25 days annual leave in the first year, and an additional day for each year of service (up to a maximum of 30 days after 5 years).
  • Learning and development tailored to your role.
  • An environment with flexible working options.
  • A culture encouraging inclusion and diversity.
  • An average employer contribution of 27%.

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